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AUTO UNION HIRE LTD

Company number 08130491

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 September 2016
  • GBP 2,585
16 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 2,285
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/2016
13 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 2,285
26 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 1,778
14 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Sep 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to Unit 6 Apex Point Travellers Lane Welham Green Hertfordshire AL9 7HB on 15 September 2015
14 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 1,089.999
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 1,200
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 1,090
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 1,090
21 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,090
31 Jul 2014 CH03 Secretary's details changed for Mr David Neagle Stuart Robertson on 10 September 2013
30 Jul 2014 CH01 Director's details changed for Mr David Neagle Stuart Robertson on 10 September 2013
19 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
02 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
01 Jul 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1 July 2013
15 Aug 2012 AP01 Appointment of Mr Troy Wear as a director
14 Aug 2012 AP01 Appointment of Mr Benjamin Paul Waine as a director